Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from S56, the Media Centre 7 Northumberland Street Huddersfield HD1 1RL United Kingdom to The Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 3 January 2024
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10 Nov 2023 |
AD01 |
Registered office address changed from S56, Creative Media Centres Ltd the Media Centre 7 Northumberland Street Huddersfield HD1 1RL United Kingdom to S56, the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 10 November 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from Kevin Conway House Longbow Close Bradley Huddersfield West Yorkshire HD2 1GQ to S56, Creative Media Centres Ltd the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 11 October 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Oct 2022 |
SH02 |
Sub-division of shares on 31 May 2022
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 16/05/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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01 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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26 Aug 2021 |
AP01 |
Appointment of Mr Daniel Alfred Tennent as a director on 12 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Colin Dawson as a director on 2 July 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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12 Sep 2019 |
AP01 |
Appointment of Mr Richard Joseph Bushnell as a director on 20 August 2019
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12 Sep 2019 |
TM01 |
Termination of appointment of David Philip Linnell as a director on 17 September 2018
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16 Aug 2019 |
PSC07 |
Cessation of David Philip Linnell as a person with significant control on 6 April 2016
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16 Aug 2019 |
PSC07 |
Cessation of Colin Dawson as a person with significant control on 6 April 2016
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08 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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